ANCHORAGE SCHOOL DISTRICT

Anchorage, Alaska

ASD Education Center
5530 E. Northern Lights Blvd.
Board Room
Monday
September 26, 2011
6:30 p.m.
   
SCHOOL BOARD MEMBERS
 

Gretchen Guess, President

Jeff Friedman

Crystal Kennedy

Kathleen Plunkett

Pat Higgins Jeannie Mackie Don Smith
Carol Comeau, Superintendent

 

REVISED

REGULAR MEETING OF THE SCHOOL BOARD

Printable version

 

A. CALL TO ORDER, ROLL CALL, FLAG SALUTE, Gretchen Guess Presiding  

B. APPROVAL OF AGENDA

C. AWARDS/RECOGNITIONS/PRESENTATIONS

1. Michelle Brown - Anchorage United for Youth Presentation  

2. ASD Memorandum #49 - School Business Partnerships Report 2010-2011, Tam Agosti-Gisler

3. ASD Memorandum #22 - Annual Review/End-of-Year Report for FY 2010-2011 Eagle Academy Charter School

4. ASD Memorandum #23 - Annual Review/End-of-Year Report for FY 2010-2011 Highland Tech High Charter School

5. ASD Memorandum #24 - Annual Review/End-of-Year Report for FY 2010-2011 Winterberry Charter School

6. ASD Memorandum #25 - Annual Review/End-of-Year Report for FY 2010-2011 Rilke  Schule German School of Arts and Science Charter School

7. ASD Memorandum #26 - Annual Review/End-of-Year Report for FY 2010-2011 Alaska Native Charter School

D. ANNOUNCEMENTS

E. SPECIAL ADVISORY REPORTS

1. Student Advisory Board

2. Military Delegate

3. M.E.C.A.C.

F. PERSONS TO BE HEARD ON NON-AGENDA ITEMS (30-minute time limit)

G. BOARD COMMITTEE REPORTS

H. CONSENT AGENDA

1. Approval of Minutes

a. Early Meeting - September 12, 2011

2. ASD Memorandum #60 - Resolution to Support 90 percent  Graduation Rate by 2020

3. ASD Memorandum #53 - School Board Policy Revision: Section 747, Changes to School Sites   (Second  Reading)

4. ASD Memorandum #67 - Approval of the Use of Equipment Replacement Fund Earnings for   the Purchase of Replacement Equipment

5. ASD Memorandum #68 - Acceptance of Contract: Construction Education Foundation for  Anchorage Construction Academy

6. ASD Memorandum #56 - Acceptance of Contract:  Service High School Biomedical Academy

7. ASD Memorandum #69 - Addition to School Board Policy: Section 990 Whistleblower Protection (First Reading)

8. ASD Memorandum #92 – Nomination for AASB Board of Directors

9. ASD Memorandum #46 - Personnel Report  

I. SUPERINTENDENT’S REPORT

1. ASD Memorandum #27 -  Semi-Annual Report of Professional/Consultant Services on  Contracts over $10,000   

2. ASD Memorandum #37 – Facility Contract Modification Report and Completed Projects for  the Month of August 2010    

3. ASD Memorandum #59 – Summer School Update

4. ASD Memorandum #15 – Operating Budget Transfers – June Monthly Report FY 2010-2011

I. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

J. COMMUNICATIONS & SCHOOL BOARD COMMENTS

K. EXECUTIVE SESSION – (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)

L. ADJOURNMENT

 

 

Agenda current as of September 26, 2011